| Name: | LEE-ROWAN COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1954 (71 years ago) |
| Entity Number: | 86575 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 6333 ETZEL AVENUE, ST LOUIS, MO, United States, 63133 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| E DESMOND LEE | Chief Executive Officer | 6333 ETZEL AVENUE, ST LOUIS, MO, United States, 63133 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-10-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-21 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-04-01 | 1986-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1954-07-08 | 1986-10-21 | Address | EMPIRE STATE BLDG., RM. 7306, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-1312 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-1311 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991028000013 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 930816002447 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
| B414784-2 | 1986-10-21 | CERTIFICATE OF AMENDMENT | 1986-10-21 |
| B000933-2 | 1983-07-13 | ASSUMED NAME CORP INITIAL FILING | 1983-07-13 |
| A389595-2 | 1977-04-01 | CERTIFICATE OF AMENDMENT | 1977-04-01 |
| F964-57 | 1954-07-08 | APPLICATION OF AUTHORITY | 1954-07-08 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
